|
|
15 Apr 2026
|
15 Apr 2026
Previous accounting period shortened from 31 March 2026 to 30 September 2025
|
|
|
23 May 2025
|
23 May 2025
Confirmation statement made on 17 May 2025 with no updates
|
|
|
28 May 2024
|
28 May 2024
Confirmation statement made on 17 May 2024 with no updates
|
|
|
17 May 2023
|
17 May 2023
Confirmation statement made on 17 May 2023 with no updates
|
|
|
18 May 2022
|
18 May 2022
Confirmation statement made on 17 May 2022 with no updates
|
|
|
17 May 2021
|
17 May 2021
Confirmation statement made on 17 May 2021 with updates
|
|
|
04 May 2021
|
04 May 2021
Confirmation statement made on 20 December 2020 with updates
|
|
|
19 Mar 2021
|
19 Mar 2021
Termination of appointment of Ian Norman Macdonald as a director on 7 February 2020
|
|
|
08 Feb 2021
|
08 Feb 2021
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
10 Feb 2020
|
10 Feb 2020
Resolutions
|
|
|
24 Dec 2019
|
24 Dec 2019
Confirmation statement made on 20 December 2019 with updates
|
|
|
20 Dec 2019
|
20 Dec 2019
Notification of Tanya Juliet Andrews as a person with significant control on 20 December 2019
|
|
|
20 Dec 2019
|
20 Dec 2019
Cessation of Ian Norman Macdonald as a person with significant control on 20 December 2019
|
|
|
20 Dec 2019
|
20 Dec 2019
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
17 Dec 2019
|
17 Dec 2019
Registered office address changed from 43 Essex Street Strand London WC2R 3JF England to 26 Hurlingham Road London SW6 3RF on 17 December 2019
|
|
|
16 Dec 2019
|
16 Dec 2019
Appointment of Ms Tanya Juliet Andrews as a director on 16 December 2019
|
|
|
05 Dec 2019
|
05 Dec 2019
Incorporation
|